The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hatch, David Edward
    Operations Director born in July 1977
    Individual (19 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 2
    LONDON & COLONIAL SERVICES LIMITED - 2024-10-31
    THE FIDUCIARY CORPORATION LIMITED - 2008-12-15
    Lakeside House, Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bright, Linda Anne
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2016-05-27
    OF - Secretary → CIF 0
  • 2
    Wrench, Kenneth John Vincent
    Company Director born in June 1942
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2016-12-30
    OF - Director → CIF 0
  • 3
    Easton, David Jonathan
    Director born in March 1966
    Individual
    Officer
    2016-12-09 ~ 2018-02-26
    OF - Director → CIF 0
  • 4
    Lim, Zickie
    Individual (16 offsprings)
    Officer
    2003-10-29 ~ 2004-01-30
    OF - Nominee Secretary → CIF 0
  • 5
    Pickthorn, Tom
    Born in July 1967
    Individual (27 offsprings)
    Officer
    2003-10-29 ~ 2004-01-30
    OF - Nominee Director → CIF 0
  • 6
    Gurney, Steven Leonard
    Finance Director born in December 1969
    Individual (1 offspring)
    Officer
    2018-02-20 ~ 2020-01-10
    OF - Director → CIF 0
parent relation
Company in focus

LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED

Previous names
THE FIDUCIARY CORPORATION (PROPERTIES 15) LIMITED - 2009-03-11
M&R 938 LIMITED - 2004-02-05
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • LONDON & COLONIAL (ADMINISTRATION SERVICES) LIMITED
    Info
    THE FIDUCIARY CORPORATION (PROPERTIES 15) LIMITED - 2009-03-11
    M&R 938 LIMITED - 2004-02-05
    Registered number 04947322
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes MK4 1GA
    Private Limited Company incorporated on 2003-10-29 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.